The investigation is true, unknown if anything will be applied, but the political money laundering has been rampant with that fraud. Then there is this, only the best people;
DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud PUBLISHED WED, MAR 15 202310:58 AM EDTUPDATED 17 MIN AGO Dan Mangan @_DANMANGAN https://www.cnbc.com/2023/03/15/doj-charges-guo-wengui-steve-bannon-associate-in-1-billion-fraud.html KEY POINTS -The controversial Chinese businessman Guo Wengui, an associate of former Trump White House advisor Steve Bannon, was arrested in New York for orchestrating what federal prosecutors called a more than $1 billion fraud conspiracy. -A Manhattan federal court grand jury indictment charges Guo with duping online followers with promises of “outsized” investment returns. -Prosecutors said they have seized more than $650 million in alleged fraud proceeds from 21 different bank accounts as part of the case. -The Securities and Exchange Commission separately filed a civil complaint against Guo, who is known by multiple different names, including Miles Guo and Miles Kwok. more............
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